Dhanalaxmi Roto Spinners Ltd

Key board approvals

• Dividend recommended at 10% per share (Rs 1.00) for 2025-26.
• Approval of related party transactions under section 188, to be approved by members at the AGM.
• Approval of Directors' Report for FY 2025-26.
• Adoption of Secretarial Audit Report for FY 2025-26.
• Notice for calling Annual General Meeting for FY 2025-26.

Dhanalaxmi Roto Spinners Limited – Trading window closed Aug 20, 2026 to Aug 26, 2026; Board meeting on Aug 24, 2026 to consider dividend for the year ended March 31, 2026.

Financial results approved

• Unaudited results for quarter ended 30-06-2026 approved.
• Limited Review Report for quarter ended 30-06-2026 approved.
• Auditor noted no material misstatement in the unaudited results.

Dematerialisation status for the quarter

• Dematerialisation requests for the quarter were confirmed to the depositories.
• Securities dematerialised during the quarter were listed on the exchanges where earlier securities are listed.
• Security certificates received for dematerialisation were mutilated and cancelled after verification, with depository name substituted as registered owner.
• Depository substitution completed within the stipulated period.

Promoter holding change disclosed

• Form C filed under SEBI PIT to disclose promoter holding change.
• Promoter: Keshav Inani; equity shares of Dhanalaxmi Roto Spinners.
• Date of disclosure: 02-07-2026; transaction off-market.
• Post-change holding cited as 3.66% of total equity.
• ISIN: INE220C01012; PAN: ACAPI4720R.
• Promoter group details included as required.

Shareholding change under Reg 29(1)

• Acquirer: Keshav Inani, promoter, acquired 157,786 equity shares (2.02% of paid-up capital).
• Transmission on 30-06-2026 from Gopal Inani to promoter nominee Keshav Inani.
• Post-transaction holding: 443,336 shares, 5.68% voting rights (with PACs).
• Pre-acquisition holding: 285,550 shares, 3.66%.
• Equity shares pari passu with existing listed on BSE.
• Total paid-up capital before/after: 78,00,600 shares (Rs 7,80,06,000).